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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Gibson, Clive Patrick, The Honourable
    Company Director born in January 1948
    Individual (22 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Williams, Stephen Paul
    Group Services Director born in September 1954
    Individual (10 offsprings)
    Officer
    1997-10-08 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (36 offsprings)
    Officer
    1997-05-30 ~ 2015-07-31
    OF - Director → CIF 0
    Gladman, Hugh John
    Executive Director Group Legal
    Individual (36 offsprings)
    Officer
    1997-05-30 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Fraser, Kay Lisa
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Armitage, Matthew
    Individual (25 offsprings)
    Officer
    2006-10-06 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Johnston, John Walford Philip
    Chartered Accountant born in May 1935
    Individual (31 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-05-25
    OF - Director → CIF 0
    Johnston, John Walford Philip
    Individual (31 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-05-15
    OF - Secretary → CIF 0
  • 7
    Meech, Susan Margaret
    Divisional Director, Finance born in April 1966
    Individual (15 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Meacham, Jayne Michelle
    Individual (76 offsprings)
    Officer
    2001-04-30 ~ 2006-10-06
    OF - Secretary → CIF 0
    2011-01-01 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 9
    Langfield, Andrea Valerie
    Administrator born in July 1946
    Individual (18 offsprings)
    Officer
    1997-04-23 ~ 2003-08-08
    OF - Director → CIF 0
  • 10
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (48 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Kelly, Elizabeth
    Individual (48 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (56 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-01-25
    OF - Director → CIF 0
  • 13
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (44 offsprings)
    Officer
    1997-05-30 ~ 1997-06-26
    OF - Director → CIF 0
  • 14
    Budge, Duncan William Allan
    Company Executive born in October 1955
    Individual (25 offsprings)
    Officer
    1995-02-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 15
    Woodd, Charles
    Actuary born in November 1971
    Individual (29 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 16
    Bell, Ronald Edward, Mr.
    Chartered Accountant born in June 1956
    Individual (99 offsprings)
    Officer
    1992-09-16 ~ 1996-06-28
    OF - Director → CIF 0
  • 17
    Meadows, Howard Martin
    Group Administrator born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-04-28
    OF - Director → CIF 0
  • 18
    Mitchell, Brian Derek
    Company Secretarial Executive born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (29 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Moule, Martin David
    Actuary born in September 1955
    Individual (59 offsprings)
    Officer
    1998-06-26 ~ 2003-06-20
    OF - Director → CIF 0
  • 21
    Sanders, Stephen Robin
    Compliance Officer born in July 1959
    Individual (27 offsprings)
    Officer
    1994-05-03 ~ 1997-05-09
    OF - Director → CIF 0
  • 22
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (43 offsprings)
    Officer
    1997-05-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 23
    Wood, David Neil
    Accountant born in September 1948
    Individual (26 offsprings)
    Officer
    1992-03-31 ~ 1997-05-30
    OF - Director → CIF 0
    Wood, David Neil
    Individual (26 offsprings)
    Officer
    1995-05-15 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 24
    Longridge, David John Ernle
    Chief Administrative Officer born in June 1939
    Individual (8 offsprings)
    Officer
    1993-07-12 ~ 1996-09-06
    OF - Director → CIF 0
  • 25
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual (29 offsprings)
    Officer
    1994-09-05 ~ 1997-05-30
    OF - Director → CIF 0
parent relation
Company in focus

ST.JAMES'S PLACE ADMINISTRATION LIMITED

Period: 2000-09-15 ~ 2015-10-27
Company number: 00740495
Registered names
ST.JAMES'S PLACE ADMINISTRATION LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • ST.JAMES'S PLACE ADMINISTRATION LIMITED
    Info
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    Registered number 00740495
    St. James's Place House, 1 Tetbury Road, Cirencester, England GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1962-11-09 and dissolved on 2015-10-27 (52 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ST.JAMES'S PLACE ADMINISTRATION LIMITED
    S
    Registered number 740495
    1, Tetbury Road, Cirencester, England, GL7 1FP
    UNITED KINGDOM
    CIF 1
  • ST.JAMES'S PLACE ADMINISTRATION LIMITED
    S
    Registered number 740495
    1, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1FP
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 59
  • 1
    ANGLIA FINANCIAL LIMITED
    03835743
    Jayne Meacham, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2011-12-13 ~ 2014-10-07
    CIF 4 - Secretary → ME
  • 2
    ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
    01149954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-07
    Dissolved on 2017-09-30
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-05) ~ 1996-07-31
    CIF 43 - Secretary → ME
  • 3
    CHAPMAN ASSOCIATES LIMITED
    - now 03047530
    ANGLOFAX LIMITED - 1995-06-21
    St James`s Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2013-03-01 ~ 2014-10-07
    CIF 2 - Secretary → ME
  • 4
    CHAPMAN HUNTER GROUP LIMITED
    06034452
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-10-07
    CIF 3 - Secretary → ME
  • 5
    CIRENCO LIMITED - now
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC
    - 2017-12-12 01773177
    J. ROTHSCHILD HOLDINGS PLC
    - 2000-09-15 01773177 00414450... (more)
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-05-09 ~ 2014-10-07
    CIF 24 - Secretary → ME
  • 6
    E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
    04088394
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (9 parents)
    Officer
    2014-01-29 ~ 2014-10-07
    CIF 56 - Secretary → ME
  • 7
    ENTELLUS LIMITED
    - now 01611224
    ENSEMBLE LIMITED
    - 1995-08-21 01611224
    ST. JAMES'S PLACE CONSORTIUM LIMITED
    - 1990-03-22 01611224
    CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED
    - 1985-06-14 01611224
    QUEENSWAY INVESTMENTS LIMITED
    - 1982-06-07 01611224
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-07-31) ~ 1998-09-10
    CIF 45 - Secretary → ME
    1986-03-18 ~ 2014-10-07
    CIF 37 - Secretary → ME
  • 8
    G.M.B. FINANCIAL SERVICES LIMITED
    04074782
    St James's Place House 1, Tetbury Road, Cirencester
    Dissolved Corporate (10 parents)
    Officer
    2014-01-24 ~ 2014-10-09
    CIF 7 - Secretary → ME
  • 9
    GALILEO CAPITAL LIMITED - now
    AGENTCLEAR LIMITED
    - 1996-03-15 02820203
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1993-12-21 ~ 1994-05-06
    CIF 31 - Secretary → ME
  • 10
    HORNWOOD INVESTMENTS N.V.
    FC016537
    Curacao, Netherlands Antilles, Netherlands Antilles
    Converted / Closed Corporate (7 parents)
    Officer
    1998-04-24 ~ 2003-03-25
    CIF 22 - Director → ME
    Officer
    1993-02-01 ~ 2003-03-25
    CIF 33 - Secretary → ME
  • 11
    J ROTHSCHILD & COMPANY LIMITED
    - now 02629318 05359150
    SJPC 2 LIMITED
    - 1997-07-25 02629318 02102279... (more)
    J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1992-02-17 ~ 1998-01-12
    CIF 35 - Secretary → ME
  • 12
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    - now 02201053
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED
    - 1988-03-17 02201053
    MOSTPRIDE LIMITED
    - 1988-02-04 02201053
    27 St. James's Place, London
    Active Corporate (42 parents, 14 offsprings)
    Officer
    (before 1991-07-26) ~ 1996-07-18
    CIF 51 - Secretary → ME
  • 13
    J. ROTHSCHILD INVESTMENTS LIMITED
    - now 00414450
    J. ROTHSCHILD HOLDINGS LIMITED
    - 1985-02-11 00414450 01773177... (more)
    YORKSHIRE WORSTED SPINNERS LIMITED(THE)
    - 1984-09-11 00414450
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-07-26) ~ 1998-01-12
    CIF 39 - Secretary → ME
  • 14
    KILDA INVESTMENTS LIMITED
    02606848
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-04-25 ~ 1995-06-30
    CIF 36 - Secretary → ME
  • 15
    LOPSYSTEM LIMITED
    - now 01503794
    ST. JAMES'S PLACE LIMITED
    - 1989-04-03 01503794 02513402... (more)
    LATEADD LIMITED
    - 1987-03-09 01503794
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-17) ~ 2014-10-07
    CIF 44 - Secretary → ME
  • 16
    LP HOLDCO LIMITED
    08323278
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2014-10-07
    CIF 1 - Secretary → ME
  • 17
    M.H.S. (HOLDINGS) LIMITED
    - now 00559995
    P.J. BURKE (HOLDINGS) LIMITED - 1983-05-31
    P.J. BURKE LIMITED - 1982-02-26
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (14 parents)
    Officer
    1997-11-26 ~ 2014-10-07
    CIF 23 - Secretary → ME
  • 18
    PERENNIAL FINANCIAL MANAGEMENT LIMITED - now
    BFS FINANCIAL SERVICES LIMITED
    - 2020-01-13 04609753
    BRIGHT FINANCIAL SERVICES LIMITED - 2013-09-06
    CANONHALL INVESTMENTS LTD - 2003-02-25
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (19 parents)
    Officer
    2014-01-29 ~ 2014-10-07
    CIF 57 - Secretary → ME
  • 19
    PFPTIME (IFA) LTD
    08309990
    St James's Place House 1, Tetbury Road, Cirencester
    Dissolved Corporate (7 parents)
    Officer
    2014-01-24 ~ 2014-10-09
    CIF 8 - Secretary → ME
  • 20
    PFPTIME LTD
    - now 04047197
    PREMIER FINANCIAL PROTECTION LIMITED - 2012-12-18
    OBSIDIAN FINANCIAL PROTECTION LIMITED - 2000-09-18
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2014-10-09
    CIF 6 - Secretary → ME
  • 21
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (82 parents, 14 offsprings)
    Officer
    1994-11-25 ~ 1994-12-22
    CIF 30 - Secretary → ME
  • 22
    RIT CAPITAL PARTNERS ASSOCIATES LIMITED
    - now 02384566 02174139... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2019-06-13
    LOGWAD LIMITED
    - 1989-06-27 02384566
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-05) ~ 1996-07-31
    CIF 53 - Secretary → ME
  • 23
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC
    - 1988-06-02 02129188
    KEYBALANCE PUBLIC LIMITED COMPANY
    - 1987-10-30 02129188
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    ~ 1996-07-18
    CIF 48 - Secretary → ME
  • 24
    RIT CAPITAL PARTNERS SECURITIES LIMITED
    - now 02174139 02384566... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-07
    Dissolved on 2017-09-30
    RIT SECURITIES LIMITED
    - 1988-06-02 02174139
    WEALTHJUDGE LIMITED
    - 1987-11-04 02174139
    1 More London Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-05) ~ 1996-07-31
    CIF 49 - Secretary → ME
  • 25
    RIT CAPITAL PARTNERS TRADING LIMITED
    - now 02351664 02174139... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2019-06-13
    TREEACT LIMITED
    - 1989-04-20 02351664
    30 Finsbury House, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-05) ~ 1996-07-31
    CIF 52 - Secretary → ME
  • 26
    SJP AESOP TRUSTEES LIMITED
    - now 04089795
    PINCO 1522 LIMITED
    - 2000-11-15 04089795 04090749... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (13 parents)
    Officer
    2000-11-07 ~ 2014-10-07
    CIF 17 - Secretary → ME
  • 27
    SJPC 2000 LIMITED
    - now SC013363 02629318... (more)
    RIT AND NORTHERN PLC
    - 1994-11-30 SC013363
    209 West George Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-07-27) ~ 2014-10-07
    CIF 54 - Secretary → ME
  • 28
    SJPC 7 LIMITED
    - now 02102279 02629318... (more)
    ANGLO GROUP LIMITED
    - 1994-09-02 02102279
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (20 parents)
    Officer
    1993-02-05 ~ 2014-10-07
    CIF 32 - Secretary → ME
  • 29
    SJPC CORPORATE INVESTMENTS LIMITED
    - now 01476292
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
    - 2000-08-03 01476292
    J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (22 parents)
    Officer
    1992-07-15 ~ 2014-10-07
    CIF 34 - Secretary → ME
  • 30
    SJPC GROUP LIMITED
    - now 01873546
    J ROTHSCHILD GROUP LIMITED
    - 2000-08-03 01873546
    DIGHURST LIMITED
    - 1987-03-19 01873546
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-17) ~ dissolved
    CIF 47 - Secretary → ME
  • 31
    SOUTH EAST AIRPORTS LIMITED - now
    LYDD AIRPORT GROUP LIMITED
    - 2001-06-06 02107961
    HENCHCROFT LIMITED - 1987-07-22
    82 High Street, Tenterden, Kent
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1995-05-15 ~ 1996-06-05
    CIF 28 - Secretary → ME
  • 32
    SPENCER HOUSE LIMITED
    - now 02182153
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED
    - 1991-01-03 02182153
    RIT GROUP LIMITED
    - 1989-10-11 02182153
    RARECHIEF LIMITED
    - 1987-12-11 02182153
    27 St James's Place, London
    Active Corporate (30 parents)
    Officer
    (before 1991-08-01) ~ 1997-06-06
    CIF 50 - Secretary → ME
  • 33
    ST JAMES'S COURT CORPORATE NOMINEE LIMITED - now
    ST. JAMES'S PLACE CORPORATE NOMINEE LIMITED
    - 2003-01-20 04224510
    ST. JAMES'S PLACE CORPORATE TRUSTEE LIMITED
    - 2001-07-26 04224510
    HALLCO 609 LIMITED
    - 2001-06-08 04224510 03795551... (more)
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2001-06-08 ~ 2002-12-20
    CIF 12 - Secretary → ME
  • 34
    ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED
    06604824
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (9 parents)
    Officer
    2008-05-28 ~ 2014-10-07
    CIF 11 - Secretary → ME
  • 35
    ST JAMES'S PROPERTIES LIMITED
    - now 01075927 06890166
    RIT EUROPEAN PROPERTIES LIMITED
    - 1987-11-06 01075927
    St.james's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-27) ~ 2014-10-07
    CIF 42 - Secretary → ME
  • 36
    ST. JAMES'S PLACE (PROPERTIES) LIMITED
    06890166 01075927
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (10 parents)
    Officer
    2009-04-28 ~ 2014-10-07
    CIF 55 - Secretary → ME
  • 37
    ST. JAMES'S PLACE 1990 LIMITED
    - now 02513402 06718989... (more)
    ST. JAMES'S PLACE LIMITED
    - 2006-05-09 02513402 03183415... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (24 parents)
    Officer
    1995-05-15 ~ 2014-10-07
    CIF 29 - Secretary → ME
  • 38
    ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
    07730835
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2011-08-05 ~ 2014-10-07
    CIF 62 - Secretary → ME
  • 39
    ST. JAMES'S PLACE CHARITABLE FOUNDATION - now
    ST. JAMES'S PLACE FOUNDATION
    - 2017-07-03 07819270
    ST JAMES'S PLACE FOUNDATION
    - 2011-10-27 07819270
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (18 parents)
    Officer
    2011-10-21 ~ 2014-10-07
    CIF 5 - Secretary → ME
  • 40
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
    - now 02727326
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
    - 2002-04-08 02727326
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC - 1993-01-04
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    1998-11-30 ~ 2014-10-07
    CIF 20 - Secretary → ME
  • 41
    ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
    08798683
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2014-10-07
    CIF 59 - Secretary → ME
  • 42
    ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
    08764231
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents)
    Officer
    2013-11-06 ~ 2014-10-07
    CIF 61 - Secretary → ME
  • 43
    ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
    - now 00209445
    CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE)
    - 1985-07-19 00209445
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-26) ~ 2014-10-07
    CIF 38 - Secretary → ME
  • 44
    ST. JAMES'S PLACE NOMINEES LIMITED
    08764214
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2013-11-06 ~ 2014-10-07
    CIF 60 - Secretary → ME
  • 45
    ST. JAMES'S PLACE PARTNERSHIP LIMITED
    - now 00425649 08201211
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    COLEMAN STREET NOMINEES LIMITED
    - 1993-10-20 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-17) ~ 1993-07-21
    CIF 40 - Secretary → ME
    1996-08-23 ~ 2014-10-07
    CIF 25 - Secretary → ME
  • 46
    ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED
    08201211 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents)
    Officer
    2012-09-04 ~ 2014-10-07
    CIF 9 - Secretary → ME
  • 47
    ST. JAMES'S PLACE REASSURANCE (2009) LIMITED
    - now 06718989 02513402... (more)
    ST. JAMES'S PLACE (2009) LIMITED
    - 2008-11-20 06718989 02513402... (more)
    HACKREMCO (NO. 2583) LIMITED
    - 2008-10-15 06718989 05544516... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (11 parents)
    Officer
    2008-10-15 ~ 2014-10-07
    CIF 10 - Secretary → ME
  • 48
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2001-03-19 ~ 2014-10-07
    CIF 15 - Secretary → ME
  • 49
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - 2023-02-24 00947644
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2014-10-07
    CIF 13 - Secretary → ME
  • 50
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
    - 2017-12-12 02627518
    ST.JAMES'S PLACE HOLDINGS PLC
    - 2002-05-22 02627518 09687687
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    2001-03-19 ~ 2014-10-07
    CIF 14 - Secretary → ME
  • 51
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
    - now 04113955 02661044
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED
    - 2005-01-20 04113955 02661044
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
    - 2005-01-07 04113955
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2014-10-07
    CIF 16 - Secretary → ME
  • 52
    ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
    - now 01781241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-07
    Dissolved on 2017-09-30
    ANGELGREEN LIMITED
    - 1984-02-20 01781241
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-23) ~ 1996-07-31
    CIF 46 - Secretary → ME
  • 53
    ST.JAMES'S PLACE (PCP) LIMITED
    - now 02706684
    JRA (PARTNERS CAPITAL PLAN) LIMITED
    - 2000-09-15 02706684
    TORKIRK LIMITED
    - 1998-11-16 02706684
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (23 parents)
    Officer
    1998-10-19 ~ 2014-10-07
    CIF 21 - Secretary → ME
  • 54
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
    - now 02661044 04113955... (more)
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED
    - 2000-09-15 02661044
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
    - 2000-01-04 02661044
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (24 parents)
    Officer
    1998-11-30 ~ 2014-10-07
    CIF 19 - Secretary → ME
  • 55
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
    - now 02608806
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
    - 2000-09-15 02608806
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-11-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 56
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
    TAUBE HODSON STONEX PARTNERS LIMITED
    - 2008-04-04 00632927 03152142... (more)
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
    - 1997-12-31 00632927
    R.I.T. MANAGEMENT LIMITED
    - 1981-12-31 00632927
    RIT INVESTMENT MANAGEMENT LIMITED
    - 1981-12-31 00632927
    BROAD SERVICES LIMITED
    - 1976-12-31 00632927
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-12-31
    CIF 41 - Secretary → ME
  • 57
    THSP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2022-06-04
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    PARTNERS ASSET MANAGEMENT LIMITED
    - 1997-08-12 03152142
    James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-03-26 ~ 1997-04-28
    CIF 27 - Secretary → ME
  • 58
    TRING FINANCIAL MANAGEMENT LIMITED - now
    ST. JAMES’S PLACE CLIENT SOLUTIONS LIMITED
    - 2020-11-18 05487108
    DELLKIRK LTD
    - 2014-03-31 05487108
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-10-07
    CIF 58 - Secretary → ME
  • 59
    VALUE REALISATION TRUST PLC
    - now 03184517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-09-30
    Dissolved on 2012-04-09
    HACKPLIMCO (NO.THIRTY-TWO) PUBLIC LIMITED COMPANY - 1996-04-26
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    1996-04-30 ~ 1997-05-08
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.